Citi is seeking an intermediate KYC Operations Analyst 2 in Mexico City to manage AML monitoring and regulatory reporting as part of the Compliance and Control team.
You will develop and maintain Citi's internal KYC program and ensure timely, accurate client data across profiles and documentation.You will review client accounts, perform risk assessments, and coordinate with stakeholders to meet policy requirements while adhering to local regulations and Citi standards.
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📌 Analista Kyc/Pld - Contacto Telefónico (Xico)
🏢 Citi
📍 Xico